1
ALTMAN PLACKS PROPERTIES LIMITED
10049366 869 High Road, Finchley, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-08 ~ now
IIF 67 - Director → ME
2016-03-08 ~ now
IIF 35 - Secretary → ME
2
869 High Road, London
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 59 - Director → ME
2011-08-16 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
3
BAYHAM STREET PROPERTIES LIMITED
09892209 869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-27 ~ now
IIF 66 - Director → ME
2015-11-27 ~ now
IIF 30 - Secretary → ME
4
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 49 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2017-10-19
IIF 39 - Director → ME
6
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 72 - Director → ME
2011-03-28 ~ dissolved
IIF 28 - Secretary → ME
7
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 54 - Director → ME
2009-04-02 ~ dissolved
IIF 6 - Secretary → ME
8
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 57 - Director → ME
2009-04-02 ~ dissolved
IIF 9 - Secretary → ME
9
Welbeck House, Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 55 - Director → ME
2009-04-02 ~ dissolved
IIF 7 - Secretary → ME
10
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 50 - Director → ME
2008-01-31 ~ dissolved
IIF 17 - Secretary → ME
11
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2005-03-14 ~ 2008-07-01
IIF 82 - Director → ME
2005-03-21 ~ 2008-07-01
IIF 25 - Secretary → ME
12
869 High Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 23 - Secretary → ME
13
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 37 - Director → ME
2012-07-18 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 43 - Director → ME
2009-04-02 ~ dissolved
IIF 8 - Secretary → ME
15
869 High Road, London, England
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
16
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-24 ~ dissolved
IIF 58 - Director → ME
2008-10-24 ~ dissolved
IIF 5 - Secretary → ME
17
869 High Road, Finchley, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 69 - Director → ME
2016-03-08 ~ now
IIF 34 - Secretary → ME
18
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 45 - Director → ME
19
HAMMERS LANE PROPERTIES LIMITED
10843844 869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-30 ~ now
IIF 65 - Director → ME
2017-06-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-06-30 ~ 2017-06-30
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
20
HARROW WEALD PROPERTIES LIMITED
12170329 869 High Road, Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 81 - Director → ME
2019-08-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2023-07-17 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
JARDINERESIDENTIAL LTD - 2005-11-11
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2007-04-20 ~ dissolved
IIF 44 - Director → ME
2007-04-20 ~ dissolved
IIF 20 - Secretary → ME
22
Yam Investments Ltd, 869 High Road, N Finchley, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Dissolved on 2024-05-11
1 Kings Avenue, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-19 ~ 2016-04-29
IIF 74 - Director → ME
2013-02-19 ~ 2016-04-29
IIF 11 - Secretary → ME
24
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
25
Welbeck House Suite B, 689 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 47 - Director → ME
26
LONDON & COUNTY HOUSING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2017-02-15
GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2011-06-27 ~ 2012-01-19
IIF 80 - Director → ME
27
MEMO STATIONERY COMPANY LIMITED
- now 03091549FORTUNE 110 LIMITED
- 1996-04-11
03091549 07537784, 03042024, 03124457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1996-04-10 ~ 1996-11-01
IIF 1 - Secretary → ME
28
MICHAEL PLACKS CONSULTANCY LIMITED
17029679 869 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 60 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ 2015-02-09
IIF 76 - Director → ME
2013-02-07 ~ 2015-02-09
IIF 3 - Secretary → ME
30
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 42 - Director → ME
31
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 46 - Director → ME
2009-04-02 ~ dissolved
IIF 4 - Secretary → ME
32
869 High Road, Finchley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 63 - Director → ME
2017-04-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-04-27 ~ 2017-04-29
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
33
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 52 - Director → ME
34
PUMPERNINKS OF PICCADILLY LIMITED
01807444Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-12-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-01-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-03-15
Commencement of winding up on 2002-10-24
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
Altay House, 869 High Road, Finchley
Dissolved Corporate (12 parents)
Officer
(before 1992-03-31) ~ 1995-04-10
IIF 26 - Director → ME
(before 1992-03-31) ~ 1995-04-10
IIF 15 - Secretary → ME
35
Welbeck House, Suite B, 689 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 73 - Director → ME
2011-03-28 ~ dissolved
IIF 29 - Secretary → ME
36
REIFF PLACKS MANAGEMENT SERVICES LIMITED
03047232 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1995-04-19 ~ dissolved
IIF 56 - Director → ME
37
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 38 - Director → ME
2012-05-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
869 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 53 - Director → ME
2006-10-30 ~ dissolved
IIF 19 - Secretary → ME
39
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 41 - Director → ME
2007-04-18 ~ dissolved
IIF 18 - Secretary → ME
40
STUDENT QUALITY ACCOMMODATION LIMITED
- now 06867078INDIANA ESTATES LTD
- 2011-03-03
06867078 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 78 - Director → ME
2009-04-02 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
41
TANGLEWOOD CONSTRUCTION LIMITED
- now 10211951Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
TANGLEWOOD PROPERTIES LIMITED
- 2018-11-16
10211951 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 75 - Director → ME
2016-06-02 ~ dissolved
IIF 31 - Secretary → ME
42
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ dissolved
IIF 71 - Director → ME
2007-06-21 ~ dissolved
IIF 22 - Secretary → ME
43
869 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 51 - Director → ME
44
UNION STREET PROPERTIES INC LIMITED
08106622 869 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 40 - Director → ME
2012-06-15 ~ dissolved
IIF 27 - Secretary → ME
45
VIAPORT (102) LIMITED
- now 06270975 15724204, 16079999, 09666186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PC4 PROPERTY COMPANY LTD
- 2012-11-27
06270975 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ 2013-04-05
IIF 77 - Director → ME
2007-06-06 ~ 2012-07-17
IIF 16 - Secretary → ME
46
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2011-12-22
IIF 70 - Director → ME
2005-11-30 ~ 2011-12-22
IIF 21 - Secretary → ME
47
WELBECK STREET PROPERTIES LIMITED
- now 03000157SPEED 4691 LIMITED
- 1995-01-10
03000157 03000875, 02992698, 04174255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-12-21 ~ dissolved
IIF 48 - Director → ME
48
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 64 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 79 - Director → ME
2006-11-07 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ now
IIF 62 - Director → ME